Company Information
CIN
Status
Date of Incorporation
02 January 2002
Listing Status
Unlisted
State
Mumbai
ROC
ROC Mumbai
Industry
All Types Of Textile Garments And Clothing Accessories
Sub Category
Non-govt company
Last Balance Sheet
31 March 2019
Last Annual Meeting
29 September 2019
Paid Up Capital
30,000,000
Authorised Capital
50,000,000
Financials All Documents available from MCA @Rs 199/-
Directors
Sandeep Davdas Maheshwari
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Satyam Premji Vadher
Director/Designated Partner
almost 2 years ago
almost 2 years ago
Neha Pradeep Hirani
Director/Designated Partner
about 23 years ago
about 23 years ago
Pradeep Kishan Hirani
Director/Designated Partner
about 23 years ago
about 23 years ago
Past Directors
Deepa Valangaiman Sankaran
Director
over 13 years ago
over 13 years ago
Kishan Gangaram Hirani
Director
over 14 years ago
over 14 years ago
Ajay Kumar Gupta
Director
over 14 years ago
over 14 years ago
Rahul Pradeep Hirani
Director
over 16 years ago
over 16 years ago
Gajanand Morwale
Director
about 17 years ago
about 17 years ago
Registered Trademarks
[Class : 43] Services For Providing Food And Drink; Temporary Accommodation
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Clothing,Footwear,Headgear.[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
[Class : 25] Clothing,Footwear,Headgear.[Class : 35] Advertising, Business Management, Business Administration, Office Functions.
Trade mark is likely to be removed due to non filing of Renewal request within prescribed time limit In case of any discripancy contact respective TM Registry.
View +44 more Brands for Kimaya Fashions Private Limited.
Charges
11 September 2012
Ing Vysya Bank Limited
20 Crore
22 February 2012
Yes Bank Limited
8 Crore
04 April 2007
The Saraswat Co-operative Bank Ltd
1 Crore
04 April 2007
The Saraswat Co-operative Bank Ltd
80 Lak
12 May 2009
State Bank Of India
45 Crore
10 September 2008
Hdfc Bank Limited
2 Crore
10 September 2008
Hdfc Bank Limited
7 Crore
16 September 2008
Hdfc Bank Limited
10 Crore
24 November 2004
The Hongkong And Shanghai Banking Corporation Limited
75 Lak
04 April 2007
The Saraswat Co-operative Bank Ltd
2 Crore
04 April 2007
The Saraswat Co-operative Bank Ltd
70 Lak
09 October 2006
The Hongkong And Shanghai Banking Corporation
3 Crore
11 September 2012
Ing Vysya Bank Limited
0
22 February 2012
Yes Bank Limited
0
24 November 2004
The Hongkong And Shanghai Banking Corporation Limited
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
09 October 2006
The Hongkong And Shanghai Banking Corporation
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
12 May 2009
State Bank Of India
0
10 September 2008
Hdfc Bank Limited
0
10 September 2008
Hdfc Bank Limited
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
16 September 2008
Hdfc Bank Limited
0
11 September 2012
Ing Vysya Bank Limited
0
22 February 2012
Yes Bank Limited
0
24 November 2004
The Hongkong And Shanghai Banking Corporation Limited
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
09 October 2006
The Hongkong And Shanghai Banking Corporation
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
12 May 2009
State Bank Of India
0
10 September 2008
Hdfc Bank Limited
0
10 September 2008
Hdfc Bank Limited
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
16 September 2008
Hdfc Bank Limited
0
11 September 2012
Ing Vysya Bank Limited
0
22 February 2012
Yes Bank Limited
0
24 November 2004
The Hongkong And Shanghai Banking Corporation Limited
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
09 October 2006
The Hongkong And Shanghai Banking Corporation
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
12 May 2009
State Bank Of India
0
10 September 2008
Hdfc Bank Limited
0
10 September 2008
Hdfc Bank Limited
0
04 April 2007
The Saraswat Co-operative Bank Ltd
0
16 September 2008
Hdfc Bank Limited
0
Documents
Form AOC-4-03042021_signed
Form MGT-7-07012021_signed
Form MGT-7-02012021_signed
Form AOC-4-02012021_signed
List of share holders, debenture holders;-31122020
Optional Attachment-(1)-31122020
Directors report as per section 134(3)-31122020
Statement of Subsidiaries as per section 129 - Form AOC-1-31122020
Secretarial Audit Report-31122020
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31122020
Form ADT-1-24092020_signed
Copy of resolution passed by the company-23092020
Copy of written consent given by auditor-23092020
Optional Attachment-(1)-23092020
Form MGT-7-16042018_signed
Form AOC-4-16042018_signed
Directors report as per section 134(3)-13042018
List of share holders, debenture holders;-13042018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-13042018
Statement of Subsidiaries as per section 129 - Form AOC-1-13042018
Declaration of the appointee director, Managing director, in Form No. DIR-2;-11012018
Form DIR-12-11012018_signed
Interest in other entities;-11012018
Letter of appointment;-11012018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-31012017
Statement of Subsidiaries as per section 129 - Form AOC-1-31012017
List of share holders, debenture holders;-31012017
Directors report as per section 134(3)-31012017
Form MGT-7-31012017_signed
Form AOC-4-31012017_signed